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Pay Lynxs

Pay Lynxs

Automating Compliance

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Industry
Technology, Information and Internet
Company size
14 people
Headquarters
Portland, Oregon
Founded
2006
Type
Privately Held

PayLynxs has 25+ years of experience delivering simple, flexible, and intelligent financial software solutions. We automate BSA/AML compliance and specialized fraud management tools for detect and investigations for financial institutions. SimpliRisk is our modern compliance automation platform that streamlines AML/BSA Workflows, Fraud Monitoring, Watchlist Scanning, and so much more. Its flexibility and simplicity help credit unions, banks, MSBs and others adhere to strict compliance standards and pass Regulatory Exams with ease. SimpliTap is our Title 31 solution for casinos. SimpliTap makes MTL/MIL logging easy and comprehensive with built in TIN and Sanction screening checks. Automate the completed Title 31 workflow with SimpliTap.

Watchlist Scanning AML/BSA Compliance Compliance Automation Transaction Monitoring FinCEN Reporting New Member On-boarding Fraud Monitoring and Title 31 Compliance
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